Reports for ERCO Lighting AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ERCO Lighting AG
- ERCO Lighting AG is a Company limited by shares (AG) with its legal headquarters in Zürich. ERCO Lighting AG belongs to the industry «Trading in consumer goods» and is currently active.
- The management consists of 6 persons. The company was founded on 16.06.2009.
- The company has last modified its commercial register entry on 19.04.2021. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-114.919.973.
Management (6)
newest board members
Frank Eugen Busch,
Kay Pawlik,
Mark Oliver Schreiter,
Oliver Michail Gloor
Executive board
newest authorized signatories
Frank Eugen Busch,
Roland Heusser,
Tobias Spohr,
Mark Oliver Schreiter,
Oliver Michail Gloor
Commercial register information
Entry in the commercial register
16.06.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.033.919-6
UID/VAT
CHE-114.919.973
Sector
Trading in consumer goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt den Vertrieb von Leuchten, Leuchtenzubehör und elektronischen Steuerungen. Die Gesellschaft kann ferner im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie solche Unternehmen erwerben und finanzieren. Im Weiteren kann die Gesellschaft im In- und Ausland Grundstücke erwerben, belasten, veräussern und verwalten sowie alle Geschäfte tätigen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 07.02.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 03.04.2019 | 06.02.2020 | |
| KPMG AG | Zürich | 20.12.2011 | 02.04.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: ERCO Lighting AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005152112, Commercial Registry Office Zurich, (20)
ERCO Lighting AG, in Zürich, CHE-114.919.973, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2020, Publ. 1004824669).
Statutenänderung:
11.03.2021.
Aktien neu:
500 Namenaktien zu CHF 1'000.00 [bisher: 500 Inhaberaktien zu CHF 1'000.00].
Publication number: HR02-1004824669, Commercial Registry Office Zurich, (20)
ERCO Lighting AG, in Zürich, CHE-114.919.973, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2019, Publ. 1004601642).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.
Publication number: HR02-1004601642, Commercial Registry Office Zurich, (20)
ERCO Lighting AG, in Zürich, CHE-114.919.973, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2018, Publ. 4330757).
Ausgeschiedene Personen und erloschene Unterschriften:
KPMG AG (CHE-106.084.881), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.